On 22nd December 2011, the CSSF introduced Circular 11/529 regarding AML risk analysis and classification.
CDDS provides tailor-made Risk-Based Approach solutions to comply with regulatory requirements. These solutions are installed within your IT environment or may be web based (light version).
RiskAssessment® is our all-in product and provides:
If you would like to schedule a product presentation in your offices, please send us an email to info@cdds.lu.
Following the strong demand for AML solutions in Luxembourg and abroad, CDDS International decided to open a subsidiary in Switzerland.
The subsidiary will concentrate on the area of Geneva in a 1st stage befrore expanding to the German and Italian speaking regions.
During 2012, CDDS will also expand its commercial efforts to the Netherlands and other European countries, always with the same goal: Offer professional but affordable AML solutions to the market.
You want to perform a daily and automated screening of your client database against the Blacklists, PEP lists etc ...?
You can now perform this at a lower price than the usual manual web solutions!
Contact us for more information or a non binding presentation at info@cdds.lu
